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Seyed Mirahmad Nooshin

Sanctioned entity

Seyed Mirahmad Nooshin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NOOSHIN, Seyed Mirahmad · SEID MIR AHMAD NOOSHIN · Seid Mir Ahmad Nooshin · Seyed Mirahmad Nooshin				[sources]
Other name	SEYED MIRAHMAD NOOSHIN · Sayyed Mir Ahmad Nushin · Seid Mir Ahmad Nooshin · Seyed Mirahmad Nooshin				[sources]
Birth date	1966-01-11 · 1966-06-11				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	SEID MIR AHMAD · Sayyed Mir Ahmad · Seid · Seid · Seid Mir Ahmad · 2 more...				[sources]
Last name	NOOSHIN · Nooshin · Nushin				[sources]
Middle name	Ahmad				[sources]
Passport number	`G9311208`				[sources]
Second name	Mir · Mirahmad				[sources]
Position	Director, Aerospace Industries Organisation · Director, Aerospace Industries Organization				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Shahid Hemmat Industrial Group	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`G9311208`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-01-17	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-04-18	-
Office of Financial Sanctions Implementation · UK	Iran	2024	-
Global Affairs Canada	Iran	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,064

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,193

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,407

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions116,770

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,521

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-hmt-16471 · gb-fcdo-irn0201 · ofac-19228 · ca-sema-iran-2-38 · ca-sema-464548487ab6c768b9bb280a909245c0d0013a08 · ca-sema-2-38-ir-seyed-mirahmad-nooshin · usgsa-s4mrdvm5d · ca-sema-1-part-2-38-ir-seyed-mirahmad-nooshin

For experts: raw data explorer

Factsheet Data sources

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